28/29 WEMYSS ROAD MANAGEMENT LIMITED
Company number 05553651
- Company Overview for 28/29 WEMYSS ROAD MANAGEMENT LIMITED (05553651)
- Filing history for 28/29 WEMYSS ROAD MANAGEMENT LIMITED (05553651)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Mar 2018 | TM01 | Termination of appointment of Kathleen Margaret Dickson as a director on 10 March 2018 | |
10 Mar 2018 | PSC03 | Notification of Stephanie Chen as a person with significant control on 13 December 2017 | |
10 Mar 2018 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
20 Feb 2018 | AP01 | Appointment of Ms Stephanie Monique Doy Jun Chen as a director on 19 February 2018 | |
13 Nov 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
03 Jul 2017 | TM01 | Termination of appointment of Steven Christopher Eustice as a director on 30 June 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Louise Anne Eustice as a director on 30 June 2017 | |
03 Jul 2017 | TM02 | Termination of appointment of Louise Anne Eustice as a secretary on 30 June 2017 | |
21 Sep 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
01 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
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26 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
10 Aug 2015 | AP01 | Appointment of Ms Kathleen Margaret Dickson as a director on 5 December 2014 | |
06 Aug 2015 | TM01 | Termination of appointment of Niamh O'donoghue as a director on 5 December 2014 | |
06 Aug 2015 | TM01 | Termination of appointment of Michael Jon Taylor as a director on 5 December 2014 | |
28 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
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01 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
18 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
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17 Oct 2013 | CH01 | Director's details changed for Michael Jon Taylor on 17 October 2013 | |
17 Oct 2013 | AP03 | Appointment of Mrs Louise Anne Eustice as a secretary | |
17 Oct 2013 | AD01 | Registered office address changed from 28a Wemyss Road Black Heath London SE3 0TG on 17 October 2013 | |
17 Oct 2013 | CH01 | Director's details changed for Niamh O'donoghue on 17 October 2013 | |
20 Sep 2013 | AD01 | Registered office address changed from 28a Wemyss Road Black Heath London SE3 0TG on 20 September 2013 | |
13 Sep 2013 | AD01 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 13 September 2013 | |
13 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |